Browsing Archive

KB Category: KYC & Policy

Comprehensive Due Diligence (CDD & EDD) Policy

January 19, 2026

Purpose of Due Diligence The purpose of CDD and EDD is to: Identify and verify client identity Assess risk associated with each client Prevent fraud...

Counter-Terrorism Financing (CFT) Policy

January 19, 2026

Purpose of the CFT Policy The purpose of the CFT policy is to: Prevent the misuse of financial services for terrorist financing Detect and report...

Corporate Governance Policy

January 19, 2026

This article explains the Corporate Governance Policy followed by Capital Street FX and outlines the principles, structure, and responsibilities that guide the company’s management and...

Leverage Terms & Conditions

January 19, 2026

This article explains the terms, conditions, and rules governing the use of leverage on Capital Street FX trading accounts, including how leverage is applied and...

Margin Call & Stop-Out Policy

January 19, 2026

This article explains how margin calls and stop-out levels work on Capital Street FX trading accounts and how these mechanisms are used to manage trading...

Risk Disclosure Statement

January 19, 2026

This article explains the risks associated with trading financial instruments on Capital Street FX and outlines important information clients must understand before engaging in leveraged...

KYC Policy – Customer Identification & Verification

January 19, 2026

Purpose of KYC The purpose of the KYC process is to: Verify the identity of clients Prevent fraud and financial crime Ensure compliance with regulatory...

Anti-Money Laundering (AML) Compliance Program

January 19, 2026

Purpose of the AML Program The AML program is designed to: Prevent the use of Capital Street FX services for illegal financial activities Detect and...

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